Harshad S. Mehta Vs. Central Bureau of Investigation

Decided On : Sep-21-1998

Court : Mumbai

LAW: section 120-B, Prevention of Corruption Act, section 13(2, section 164 of Cr.P.C.viii, Prevention of Corruption Act, section 9, section 9, Chapter XXIV, section 9, section 5 of Prevention of Corruption Act, section 9, section 2, the Code of Criminal Procedure, 1973, Section 5, section 8, section 9, section 9, section 9, the Criminal Procedure Code, Section 13, Article 14 of section 337, Criminal Law Amendment Act, section 8(1, the Criminal Law Amendment Act, section 8(1, the Criminal Law Amendment Act, section 8(1, the Criminal Law Amendment Act, Article 14 of the Constitution, Article 14, Article, Section 306(4, section 307, the Criminal Law Amendment Act

NORP: J.1, Custodians

PERSON: Nos, R.K. Yadav, Misc, Mohan D. Khandelwat, Shri Mohan D. Khandelwal, Shri Mohan D. Khandelwal's, Nos, Manocha, Ambuj Sushilkumar Jain, Metropolitan Magistrate, Mohandas Khandelwal-Approver, Mohandas Khandelwal, Harshad S., V. N. Deosthali, Manocha, Ambuj Sushilkumar Jain, Narayan Deosthali, Shantilal Mehta, Shri Mohandas Khandelwal, Harshad S. Mehta-, Scam, Nos, Shri Anuj Kalia, Nos, Nos, Narayan Deosthali, Harshad Shantilal Mehta, M.M., R.K. Yadav, Yadav, Metropolitan Magistrate, Delhi.x, Metropolitan Magistrate, Mohandas Khandelwal, Metropolitan Magistrate Delhi, R.K. Yadav, R.K. Yadav, Mohandas Khandelwal, Metropolitan Magistrate, R.K. Yadav, Khandelwal, R.K. Yadav, Shri S.N. Variava, Khandelwal, Mohandas Khandelwal, R.K. Yadav, Mohandas Khandelwal, Nos, Mohandas Khandelwal, Shri Variava, Misc, Shri Variava, Mohandas Khandelwal, Khandelwal, Jethmalani, Amit Desai, Nos, Metropolitan Magistrate, Khandelwal, etc.ii, Metropolitan Magistrate, Khandelwal, Variava, Misc, Application Nos, V. Krishnaswami v. State, Tamil Nadu, Khandelwal, Metropolitan Magistrate, Metropolitan Magistrate, Metropolitan Magistrate, Approver, Metropolitan Magistrate, Approver, Khandelwal, Statutes, Singhara Singh, Sanjay Gandhi v. Union, Pascal Fernandes v. State, R. Ravindran Nari &, AIR1963SC765, Kumar Palit, Vijayaraj Paul, Nazir Ahmad v. King, Judicial Magistrate, Delhi Admn, Crown.16, A.J. Peiris, Rambharose v. Emperor.18, Variava, Misc, Application Nos, Iqbal Singh v. Sfafe, V. Krishnaswami v. State, Tamil Nadu, Variava, Misc, Application Nos, Reasons, Banks, Banks, P.C., Magistrate, Sen, Variava, Misc, Application Nos, Variava, Variava, R. Ravindran Nari &, AIR1963SC765, Vijayaraj Paul, Nazir Ahmad v. King, Judicial Magistrate, Delhi Admn, Jagjit Singh;x, Monu D. Surendran, A.J. Peirisv, Sanjay Gandhi v. Union, Pascal Fernandes v. State, Variava, Magistrate, V. Krishnaswami's, Head Note, R.K. Yadav, Metropolitan Magistrate

CARDINAL: 1, 2, 5, 20, 483, 20, 484, 5, 409, 5, One, four, 3, 4, 5, 5, 1991.ii, 15-4-1993, six, 1, 5, 1, 2, 4, 26-8-1994, 3, 5, 1, 1, 1, 20, 21, 29, 20, 30-11-94, 164, 139, 141, 15-12-94, 18-3-1994, 5, 14, 19-2-1997, 29, 1, 22, 22, 164, 27-8-1998, 5, 1, 2, 6, 10 and 11 of, 1, 5, 1, 2, 4, 9, 164, 6, 10 and 11 of, 1, 1, 2, 3, 4, 27-8-1998, 2, 306, 1, 2, 2, 1964]4SCR485, 1978CriLJ642, 1968CriLJ550, 5, 33, 45, 1996CriLJ2523, 6-2-1996, 10 and 11 of, 306, 308, 118, 133, 6, 10 and 11 of, 6-6-1992, one, 1, 1, 1, 2, 3, 4, 306, 308, 5, 6, 1, 1, 2, 337, 1975]1SCR1, two, two, thetwo, one, 10 and 11 of, 16, 1964]4SCR485, 1989CriLJ986, 1, 2, 14, 16, 4, 33, 45, 1978CriLJ642, 1968CriLJ550, 1996CriLJ2523, two, 2, 5)-, 5

ORG: Hon'ble-Metropolitan Magistrate, P.W. No., Court, Tender of Pardon, Tender of Pardon, the Tender of Pardon, Hon'ble Court, Pramod Kumar Pritamlal, Court, the Tender of Pardon, Mohandas Khandelwal, Court, Court, The Special Court, Act'.)6, the Prevention of Corruption Act, the Security Scam, Legislature, Court, Maruti Udyog Limited, the Government Managed Company, United Commercial Bank, Hamam Street Branch, Dis, Maruti Udyog Limited, MUL, UCO Bank, UCO Bank, Pramod Kumar Pritamlal, MUL, UCO Bank, Hamam Street Branch, ANZ Grindlays Bank, Parliament Street Branch, Case No, Mohandas Khandelwal-Approver, Metropolitan Magistrate, Mohandas Khandelwal-Approver, the Chief Metropolitan Magistrate Delhi, Shri Mohandas Khandelwal, Metropolitan Magistrate, Court, Metropolitan Magistrate, Khandelwal, Tender of Pardon, Metropolitan Magistrate, Metropolitan Magistrate, Delhi.xi, Metropolitan Magistrate, Mohandas Khandelwal, Metropolitan Magistrate, Additional Sessions, C.B.I, Special Court, Metropolitan Magistrate of, Tender of Pardon.xiv, Court.xvi, Court, the Hon'ble Supreme Court, Court, the Apex Court, Metropolitan Magistrate, Metropolitan Magistrate, Special Court, Special Court, the Sessions Court, Court, the Metropolitan Magistrate's, Court, Tender of Pardon, Special Court Act, Tender of Pardon, Tender of Pardon, Mohandas Khandelwal, Court, the Special Court, the Apex Court, Tender of Pardon, Tender of Pardon, the Learned Metropolitan Magistrate, the id. Metropolitan Magistrate, Tender of Pardon, the Special Court, Tender of Pardon, Court, the Special Court, P.P., Tender of Pardon, Tender of Pardon, the Appellate Court, P.P., Tender of Pardon, P.P., P.P., the Supreme Court, Madras High Court, Andiv, the Tender of Pardon, the Special Court, P.P., Magistrate, Tender of Pardon, Court, Court, the Tender of Pardon, Metropolitan Magistrate, Metropolitan Magistrate, P.W. 20.13, the Tender of Pardon, P.P., Court, Special Court, Tender of Pardon, Special Court Act, Tender of Pardon, the Special Court, Legislature, Special Court, the Special Court, the Metropolitan Magistrate, Court, Anwarali Sarkar &, State of Uttar Pradesh, Parliament Debate, Ramasamy & others.8, West Bengal & another.10, State of Kerala & etc., Monu D. Surendran & another.15, Arunachala Reddi, State of Madras.17, Raj Kishore Prasad, the Supreme Court, Special Court, K. Margabanthu &, Court, P.P., the Tender of Pardon, Court, the Tender of Pardon, the Supreme Court, Division Bench, Madras High Court, the Special Court, The Statement of Objects, the Reserve Bank of India, Irregularities, Banks, the Special Court, a High Court, The Special Court, Special Court, the Special Court, Special Court, the Special Court, Special Court, Special Court, the Special Court, Special Court, a Court of Sessions, Special Court, The Special Court, the Special Court, Justice, the Special Court, Special Court, Court of Sessions, Court, Court, Legislature, the Special Court, the Special Court, Tender of Pardon, the Special Court, Court, Court, Court, Court, Special Court, Court of Original Criminal Jurisdiction, Court of Original Criminal Jurisdiction, Court, Court of Original Criminal Jurisdiction, Magistrate, Court of Sessions, the Court of Original Criminal Jurisdiction, the Tender of Pardon, Special Court, the Apex Court, P.P., the Apex Court, Tender of Pardon, Tender of Pardon, Magistrate, the Special Court, the Special Court, Tender of Pardon, Magistrate, The Apex Court, Apex Court, Tender of Pardon, Court, Magistrate, the Court of the Magistrate, the Court of Special, Magistrate, the Court of Special Judge, the Court of the Magistrate, Magistrate, the Court of the Special, Court, the Court of a Magistrate.6, Tender of Pardon, the Court of a Magistrate, Municipal Corporation of Greater Bombay, Apex Court, the Supreme Court, Special Court, Magistrate, the Special Court, the Apex Court, the Special Court, the Special Court, the Special Court, the Special Court, the Apex Court, Court, AIR1955Cal535 Anwarali Sarkar &, Singhara Singh & others;iii) Ramaswamy &, State;iv, West Bengal &, State, State, State, Magistrate, Court, Special Court, the Sessions Court, inter alia, Arunachala Reddi, Rambharose v. Emperor, Raj Kishore Prasad, the Supreme Court, Court, Court, Tender of Pardon, the Tender of Pardon, the Supreme Court, the Division Bench, Madras High Court, Tender of Pardon, the Court of Magistrate, Magistrate, Court, the Supreme Court, Court, Court, Tender of Pardon, Tender of Pardon, the Apex Court, Madras High Court, the Tender of Pardon, Court, Tender of Pardon, Court, Court, Court, Magistrate, Rules of Evidence, Court, Court

GPE: Delhi, etc.3, Ld, Delhi, C.B.I., I.PC, Bombay, Bombay, New Delhi, C.B.I., Delhi, Delhi, Vinayak, Delhi, Delhi, C.B.I., Delhi, Delhi, Cr.P.C.ix, P.C., Ld, C.B.I., Delhi, Ld, Ld, Cr, P.C., Ld, Cr, P.C., Delhi, Ld, Delhi.10, C.B.I., Cr, P.C., Cr, P.C., Delhi, Cr, P.C., Ld, Delhi, Cr, P.C., Ld, Cr, P.C., Cr, Singh v. State, A.I.R., Cri, Ld, Delhi, Ld, Ld, Cr, P.C., Ld, Ld, Cr, P.C., Ld, Ld, Ld, Cr, P.C., P.C., L.J., C.B.I., Cr, P.C., Cr, P.C., Ld, India, Cr, P.C., Ld, Singh v. State, P.C., Cr, P.C., Cr, Cr, P.C., Pardon, Cr, P.C., Kerala, L.J., L.J., Singh v. State, Singh v. State, Cr, P.C., Cr, P.C., defence.27, Delhi

ORDINAL: first, secondly, first, first, first, first, first, secondly, Secondly

DATE: 1998, 1998, 1992, 1988, the year 1992, March, April, May 1991, March, May 1992.iii, 10-8-1994, the same day, 10-8-1994, the same day, the same day, 1995, 21-4-1997, today, the same day, 15-9-1992, 1979, 1988, 1993, 1979, 1988, 1993, 1977 S.C 2437, 1987, L.J. 1012, 16-9-1998, 1974, 1979, 1988, 1979;6, 1979;7, 1989CriLJ986, L.J. 1932, 1944, 1993, 18-8-1992, the earlier date, 1992, the 6th June, 1992, '21, 1992, '9, 1952, '5, 1952, 1952, 1955, 1955, 1955, 1952, 7, 8, 9, 10, 11, 12, 13, 1932, 1974, 1)(a, 1952

FAC: Revision

WORK_OF_ART: Superintendent of Police-C.B./.9, Ordinance, 'Trial of Offences Relating to Transactions in Securities', Superintendent of Police

LOC: Madras